Items 1 & 2

1. Call to order – September 11, 2013 - 6:30 p.m. 2. Adoption of agenda.

Item 3

Citizen Communications: General

Item 4

Approval of minutes – August 14, 2013 Commission Regular Meeting.

Item 5

Staff briefing on Capital Improvements Visualization, Information and Communication (CIVIC) system. (Mike Trimble, Capital Planning Officer; James Snow, Assistant Director, Public Works Department; and Charles Purma, IT Project Manager, CTM) (wp7)

Item 6

Presentation from Capital City African American Chamber of Commerce on their community efforts and membership activities. (Natalie Cofield; President/CEO and Tam Hawkins; Membership Manager)(wp7)

Item 7

Chief Information Officer update on City of Austin Information Technology. (Stephen Elkins, Chief Information Officer) (wp4)

Item 8

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)

Item 9

Staff update on Community Technology Initiative and the Grant for Technology Opportunities Program (GTOPs). (John Speirs) (wp2)

Item 10

Discussion and possible action on recommendations from the GTOPs Grant Review Working Group. (John Speirs) (wp2)

Item 11

Report from Open Government Working Group. (Chip Rosenthal) (wp4)

Item 12

Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC) information items.

Items 13 & 14

13. Discussion of agenda items for ACT&TC future meetings. 14. Adjournment.